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Qex Logistics Limited

Type: NZ Limited Company (Ltd)
9429042570226
NZBN
6107251
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
I510230
Industry classification code
Pick-up And Delivery Service Nec
Industry classification description
Current address
Unit R, 63 Hugo Johnston Drive
Penrose
Auckland 1061
New Zealand
Registered & physical & service address used since 14 Apr 2022

Qex Logistics Limited, a registered company, was incorporated on 14 Sep 2016. 9429042570226 is the business number it was issued. "Pick-up and delivery service nec" (business classification I510230) is how the company has been classified. This company has been managed by 3 directors: Jingje Xue - an active director whose contract started on 14 Sep 2016,
Danny Chan - an inactive director whose contract started on 06 Nov 2017 and was terminated on 18 Feb 2021,
Conor Joseph English - an inactive director whose contract started on 06 Nov 2017 and was terminated on 18 Feb 2021.
Last updated on 26 Mar 2024, the BizDb data contains detailed information about 1 address: Unit R, 63 Hugo Johnston Drive, Penrose, Auckland, 1061 (category: registered, physical).
Qex Logistics Limited had been using 70 Richard Pearse Drive, Mangere, Auckland as their physical address up until 14 Apr 2022.
A total of 56640651 shares are issued to 12 shareholders (11 groups). The first group includes 220470 shares (0.39 per cent) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 10000 shares (0.02 per cent). Finally there is the next share allotment (2380271 shares 4.2 per cent) made up of 1 entity.

Addresses

Principal place of activity

70 Richard Pearse Drive, Mangere, Auckland, 2022 New Zealand


Previous addresses

Address: 70 Richard Pearse Drive, Mangere, Auckland, 2022 New Zealand

Physical & registered address used from 02 Feb 2018 to 14 Apr 2022

Address: 9a Angle Street, Onehunga, Auckland, 1061 New Zealand

Registered & physical address used from 14 Sep 2016 to 02 Feb 2018

Contact info
64 9 8388681
Phone
Doreen.w@qexpress.co.nz
Email
No website
Website
www.qex.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 56640651

Annual return filing month: March

Financial report filing month: March

Annual return last filed: 01 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 220470
Individual Mcglynn, Gregory William Milford
Auckland
0620
New Zealand
Entity (NZ Limited Company) Custodial Services Limited
Shareholder NZBN: 9429038641053
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 10000
Individual Mcglynn, Gregory William Milford
Auckland
0620
New Zealand
Shares Allocation #3 Number of Shares: 2380271
Entity (NZ Limited Company) New Zealand Depository Nominee Limited
Shareholder NZBN: 9429032441406
Nzx Centre
Wellington
6011
New Zealand
Shares Allocation #4 Number of Shares: 361803
Entity (NZ Limited Company) Hobson Wealth Custodian Limited
Shareholder NZBN: 9429037015954
37 Galway Street, Britomart
Auckland
1010
New Zealand
Shares Allocation #5 Number of Shares: 4539563
Entity (NZ Limited Company) Forsyth Barr Custodians Limited
Shareholder NZBN: 9429040301105
Dunedin Central
Dunedin
9016
New Zealand
Shares Allocation #6 Number of Shares: 400000
Individual Glass, Paul Narrow Neck
Auckland
0624
New Zealand
Shares Allocation #7 Number of Shares: 420000
Individual Chen, Zhen Wigram
Christchurch
8042
New Zealand
Shares Allocation #8 Number of Shares: 500000
Individual Chan, Danny Remuera
Auckland
1050
New Zealand
Shares Allocation #9 Number of Shares: 500000
Individual English, Conor Joseph Wadestown
Wellington
6012
New Zealand
Shares Allocation #10 Number of Shares: 658000
Individual Nolan, Judith And Gordon Mission Bay
Auckland
1071
New Zealand
Shares Allocation #11 Number of Shares: 40000000
Individual Xue, Jingjie East Tamaki Heights
Auckland
2016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gillespie, Timothy Westmere
Auckland
1022
New Zealand
Individual Tetro, Marcus Takapuna
Auckland
0622
New Zealand
Individual Vela, Ronald Orakei
Auckland
1071
New Zealand
Entity Ilakolako Investments Limited
Shareholder NZBN: 9429046672308
Company Number: 6758273
Individual Green, George Newmarket
Auckland
1023
New Zealand
Individual Kelleher, Andrew Milford
Auckland
0620
New Zealand
Individual Schuler, Wayne 9a Angle Street, Onehunga
Auckland
1061
New Zealand
Individual Tetro, Joel Takapuna
Auckland
0622
New Zealand
Individual Tallott, Blair Khandallah
Wellington
6035
New Zealand
Individual Tetro, Stella Milford
Auckland
0620
New Zealand
Individual Nolan, Gordon Kenneth Mission Bay
Auckland
1071
New Zealand
Individual Hiddleston, Mark Mount Eden
Auckland
1024
New Zealand
Individual Francis, Christopher 9a Angle Street, Onehunga
Auckland
1061
New Zealand
Entity Ll Shop Limited
Shareholder NZBN: 9429039974068
Company Number: 233685
Entity Waitara Trustees Limited
Shareholder NZBN: 9429030174221
Company Number: 4499658
Entity Leveraged Equities Finance Limited
Shareholder NZBN: 9429037539917
Company Number: 968533
Entity Fnz Custodians Limited
Shareholder NZBN: 9429036641093
Company Number: 1185808
Entity Seel Nominees Limited
Shareholder NZBN: 9429035553748
Company Number: 1480510
Entity Custodian Nominee Company Limited
Shareholder NZBN: 9429037982225
Company Number: 879110
Entity Jwt Securities Limited
Shareholder NZBN: 9429030308497
Company Number: 4356518
Entity Pkhb Holdings Limited
Shareholder NZBN: 9429036461127
Company Number: 1216847
Entity Peter Rae Industries Limited
Shareholder NZBN: 9429040308678
Company Number: 147027
Individual Botherway, Simon Rd 1
Queenstown
9371
New Zealand
Individual Li, Wan Mangere
Auckland
2022
New Zealand
Other Investment Custodial Services Limited 12 Jellicoe Street
Auckland
1010
New Zealand
Other Investment Custodial Services Limited 12 Jellicoe Street
Auckland
1010
New Zealand
Entity Ptc Enterprises Limited
Shareholder NZBN: 9429035593089
Company Number: 1473591
Entity Nikaurimu Trustee Limited
Shareholder NZBN: 9429030864115
Company Number: 3675731
Entity Grd Marketing Limited
Shareholder NZBN: 9429035448709
Company Number: 1502952
Entity Black Marlin Trustees Limited
Shareholder NZBN: 9429030250253
Company Number: 4417618
Entity Ashvegas Limited
Shareholder NZBN: 9429038402654
Company Number: 701196
Entity Asb Nominees Limited
Shareholder NZBN: 9429037539450
Company Number: 968320
Entity Sheaf Trustee Limited
Shareholder NZBN: 9429030599734
Company Number: 3908158
Entity Ilakolako Investments Limited
Shareholder NZBN: 9429046672308
Company Number: 6758273
Takapuna
Auckland
0622
New Zealand
Individual Chen, Zhen Wigram
Christchurch
8042
New Zealand
Individual Nolan, Gordon Kenneth Mission Bay
Auckland
1071
New Zealand
Entity Seel Nominees Limited
Shareholder NZBN: 9429035553748
Company Number: 1480510
Ponsonby
Auckland

New Zealand
Individual Noble, Allan Wilson Katikati
3178
New Zealand
Individual Teulon, Martin Opawa
Christchurch
8023
New Zealand
Individual Cullen, Yvette Rd 6
West Melton
7676
New Zealand
Individual Chen, Zhen Wigram
Christchurch
8042
New Zealand
Individual Scott, Nigel Campbells Bay
Auckland
0630
New Zealand
Individual Nadan, Jiwa St Heliers
Auckland
1071
New Zealand
Entity Custodian Nominee Company Limited
Shareholder NZBN: 9429037982225
Company Number: 879110
Princes Wharf, 147 Quay Street
Auckland
1010
New Zealand
Entity Black Marlin Trustees Limited
Shareholder NZBN: 9429030250253
Company Number: 4417618
Newmarket
Auckland
1023
New Zealand
Entity Ilakolako Investments Limited
Shareholder NZBN: 9429046672308
Company Number: 6758273
Takapuna
Auckland
0622
New Zealand
Other Investment Custodial Services Limited 12 Jellicoe Street
Auckland
1010
New Zealand
Entity Jwt Securities Limited
Shareholder NZBN: 9429030308497
Company Number: 4356518
Auckland Central
Auckland
1010
New Zealand
Entity J. & S.i. Lee Limited
Shareholder NZBN: 9429039974068
Company Number: 233685
Timaru
7910
New Zealand
Individual Mackenzie-paget, Karen 9a Angle Street, Onehunga
Auckland
1061
New Zealand
Individual Chen, Zhen Wigram
Christchurch
8042
New Zealand
Individual Glass, Paul Narrow Neck
Auckland
0624
New Zealand
Other Investment Custodial Services Limited 12 Jellicoe Street
Auckland
1010
New Zealand
Other Investment Custodial Services Limited 12 Jellicoe Street
Auckland
1010
New Zealand
Other Investment Custodial Services Limited 12 Jellicoe Street
Auckland
1010
New Zealand
Other Investment Custodial Services Limited 12 Jellicoe Street
Auckland
1010
New Zealand
Individual Nolan, Gordon Kenneth Mission Bay
Auckland
1071
New Zealand
Individual Nolan, Gordon Kenneth Mission Bay
Auckland
1071
New Zealand
Individual Nolan, Gordon Kenneth Mission Bay
Auckland
1071
New Zealand
Individual Knight, Blair Remuera
Auckland
1050
New Zealand
Entity Leveraged Equities Finance Limited
Shareholder NZBN: 9429037539917
Company Number: 968533
157 Lambton Quay
Wellington
6011
New Zealand
Entity Fnz Custodians Limited
Shareholder NZBN: 9429036641093
Company Number: 1185808
256 Lambton Quay
Wellington
6011
New Zealand
Individual Campbell, Lorne Lynfield
Auckland
1042
New Zealand
Entity Leveraged Equities Finance Limited
Shareholder NZBN: 9429037539917
Company Number: 968533
157 Lambton Quay
Wellington
6011
New Zealand
Entity Leveraged Equities Finance Limited
Shareholder NZBN: 9429037539917
Company Number: 968533
157 Lambton Quay
Wellington
6011
New Zealand
Entity Ilakolako Investments Limited
Shareholder NZBN: 9429046672308
Company Number: 6758273
Takapuna
Auckland
0622
New Zealand
Individual Barnes, Simon Waimauku
Waimauku
0812
New Zealand
Individual Vance, Adrian Landsdowne Valley Rd 2
Christchurch
8021
New Zealand
Individual Lee, John Avonhead
Christchurch
8042
New Zealand
Individual Du, Yuejuan Minhang, Shanghai

China
Entity Waitara Trustees Limited
Shareholder NZBN: 9429030174221
Company Number: 4499658
Bell Block
New Plymouth
4312
New Zealand
Entity Custodian Nominee Company Limited
Shareholder NZBN: 9429037982225
Company Number: 879110
Princes Wharf, 147 Quay Street
Auckland
1010
New Zealand
Entity Nikaurimu Trustee Limited
Shareholder NZBN: 9429030864115
Company Number: 3675731
Tauranga
3110
New Zealand
Entity Sheaf Trustee Limited
Shareholder NZBN: 9429030599734
Company Number: 3908158
Tauranga
3110
New Zealand
Entity Pkhb Holdings Limited
Shareholder NZBN: 9429036461127
Company Number: 1216847
Auckland
1010
New Zealand
Entity Ashvegas Limited
Shareholder NZBN: 9429038402654
Company Number: 701196
Fendalton
Christchurch
8014
New Zealand
Entity Grd Marketing Limited
Shareholder NZBN: 9429035448709
Company Number: 1502952
Rosedale
Auckland
0632
New Zealand
Entity Ptc Enterprises Limited
Shareholder NZBN: 9429035593089
Company Number: 1473591
265 Princes Street
Dunedin
9016
New Zealand
Individual Campbell, Wendy Lynfield
Auckland
1042
New Zealand
Entity Peter Rae Industries Limited
Shareholder NZBN: 9429040308678
Company Number: 147027
Sumner
Christchurch
8081
New Zealand
Individual Olsen, Georgina Remuera
Auckland
1050
New Zealand
Individual Edmond, Shane 9a Angle Street, Onehunga
Auckland
1061
New Zealand
Entity Asb Nominees Limited
Shareholder NZBN: 9429037539450
Company Number: 968320
Asb North Wharf
12 Jellicoe Street, Auckland
1010
New Zealand
Individual Savage, Timothy 9a Angle Street, Onehunga
Auckland
1061
New Zealand
Directors

Jingje Xue - Director

Appointment date: 14 Sep 2016

Address: East Tamaki Heights, Auckland, 2016 New Zealand

Address used since 14 Sep 2016


Danny Chan - Director (Inactive)

Appointment date: 06 Nov 2017

Termination date: 18 Feb 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 06 Nov 2017


Conor Joseph English - Director (Inactive)

Appointment date: 06 Nov 2017

Termination date: 18 Feb 2021

Address: Wadestown, Wellington, 6012 New Zealand

Address used since 06 Nov 2017

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